CYAN FORENSICS LTD

Company number SC538756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 26.4157
04 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AP01 Appointment of Mr Ian Richard James Mclennan as a director on 21 November 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
08 Feb 2019 AA Accounts for a small company made up to 30 September 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2018 AP01 Appointment of Ms Mary Jane Brouwers as a director on 5 November 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 19.7489
07 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 11 July 2018
10 Jul 2018 PSC02 Notification of Mercia Fund Management Limited as a person with significant control on 10 July 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
06 Jul 2018 PSC08 Notification of a person with significant control statement
06 Jul 2018 PSC07 Cessation of Napier University Ventures Limited as a person with significant control on 15 June 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 16.7662
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 MR01 Registration of charge SC5387560001, created on 3 April 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 13.0378
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 11.9852
05 Feb 2018 AA Accounts for a small company made up to 30 September 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 11.7221
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 PSC07 Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016